0001179110-12-000519.txt : 20120105
0001179110-12-000519.hdr.sgml : 20120105
20120105191051
ACCESSION NUMBER: 0001179110-12-000519
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120103
FILED AS OF DATE: 20120105
DATE AS OF CHANGE: 20120105
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MCKENNA WILLIAM ANDREW
CENTRAL INDEX KEY: 0001116534
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31558
FILM NUMBER: 12512768
MAIL ADDRESS:
STREET 1: C/O DANKA
STREET 2: 11201 DANKA CIRCLE NORTH
CITY: ST PETERSBURG
STATE: FL
ZIP: 33716
FORMER NAME:
FORMER CONFORMED NAME: MCKENNA W ANDREW
DATE OF NAME CHANGE: 20000613
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BALLY TECHNOLOGIES, INC.
CENTRAL INDEX KEY: 0000002491
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 880104066
STATE OF INCORPORATION: NV
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 6601 S. BERMUDA RD.
CITY: LAS VEGAS
STATE: NV
ZIP: 89119
BUSINESS PHONE: 7028967700
MAIL ADDRESS:
STREET 1: 6601 S. BERMUDA RD.
CITY: LAS VEGAS
STATE: NV
ZIP: 89119
FORMER COMPANY:
FORMER CONFORMED NAME: ALLIANCE GAMING CORP
DATE OF NAME CHANGE: 19950104
FORMER COMPANY:
FORMER CONFORMED NAME: UNITED GAMING INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: GAMING & TECHNOLOGY INC
DATE OF NAME CHANGE: 19890206
4
1
edgar.xml
FORM 4 -
X0304
4
2012-01-03
0
0000002491
BALLY TECHNOLOGIES, INC.
BYI
0001116534
MCKENNA WILLIAM ANDREW
6601 S. BERMUDA ROAD
LAS VEGAS
NV
89119
1
0
0
0
Common Stock, par value $.10 per share
2012-01-03
4
A
0
6332
0
A
12715
D
Represents restricted stock which vests with respect to 6,332 shares on 1/3/2013.
Granted as compensation for services.
Mark Lerner, attorney-in-fact for William Andrew McKenna
2012-01-05
EX-24.TXT
2
ex24mckennapoa.txt
MCKENNA POA
Exhibit 24
POWER OF ATTORNEY
1. I hereby appoint Neil Davidson and Mark Lerner, and each and
either of them acting singly, as my attorney-in-fact for the following purposes:
a. To prepare, execute in my name and on my behalf, and submit to the
U.S. Securities and Exchange Commission (the "SEC") a Form ID and amendments
thereto and any other documents necessary or appropriate to obtain codes and
passwords enabling me to make electronic filings with the SEC of reports
required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or
regulation of the SEC or other applicable law.
b. To execute for me and on my behalf, in my capacity as an officer or
director of Bally Technologies, Inc. ("Bally"), Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder and other applicable law.
c. To perform any and all acts on my behalf that may be necessary or
appropriate to complete and execute the Forms 3, 4, or 5 and amendments and to
file them with the SEC and any stock exchange or similar authority.
2. I hereby grant to each attorney-in-fact full power and authority to
perform all acts necessary or proper to exercise any of the rights and powers
granted in this Power of Attorney as fully as I could do if personally present,
and I hereby ratify and confirm all that each attorney-in-fact lawfully does
pursuant to this Power of Attorney. I acknowledge that the foregoing
attorneys-in-fact, in serving in such capacity at my request, are not assuming,
nor is Bally assuming, any of my responsibilities to comply with Section 16 of
the Securities Exchange Act of 1934.
3. This Power of Attorney shall remain in full force and effect until I
revoke it in a writing delivered to the attorneys-in-fact listed above, or until
I am no longer required to file Forms 3, 4, and 5 with respect to my holdings of
and transactions in Bally securities, whichever occurs first.
/s/ William Andrew McKenna
----------------------------
Signature
William Andrew McKenna
----------------------------
Print name
April 15, 2011
----------------------------
Date